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In conducting the PAs, the Bureau sent targeted information requests to “a significant number” of entities to obtain information necessary to assess risk of consumer harm and violations of federal consumer financial law. [read post]
In an article for Big Think, Derek Beres discusses an interview with former Federal Bureau of Investigation (FBI) and New York City Joint Terrorism Task Force negotiator Chris Voss. [read post]
27 Jan 2021, 9:04 am by Sasha Volokh
But the Bureau of Prisons and state Departments of Corrections could make more of an effort to move in that direction. [read post]
25 Jan 2021, 4:00 am by Chris Seaton
The bureau said by email that the investigation and arrest were done at the behest of District Attorney General Ray Crouch. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
The Census Bureau announced that data on apportionment and a related calculation of the number of undocumented immigrants Trump has specifically requested would not be released until after Joe Biden is sworn in. [read post]
21 Jan 2021, 1:22 pm by Victoria Gallegos, Tia Sewell
Wray has been the subject of recent criticism regarding the bureau’s failure to anticipate and respond to the Jan. 6 attack on the Capitol. [read post]
21 Jan 2021, 9:06 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: CFPB Under Chopra Will Be Aggressive Consumer Watchdog, Experts SayCompliance Week – January 19, 2021 Rohit Chopra, currently a Democratic commissioner on the Federal Trade Commission, has been nominated by President-elect Joe Biden to lead the Consumer Financial Protection Bureau (CFPB). [read post]
19 Jan 2021, 11:24 am by Geoff Schweller
” Offices of Inspectors General (OIGs) are tasked with ensuring the efficiency and efficacy of federal agencies and investigating allegations of waste, fraud, and abuse. [read post]
19 Jan 2021, 10:47 am by William Ford, Tia Sewell
Preparing for and organizing Committee hearings, markups, or investigations. [read post]
The US Justice Department and the Federal Bureau of Investigation continue to make arrests and file charges in relation to the January 6 storming of the U.S. [read post]
15 Jan 2021, 12:30 pm by John Ross
The Bureau of Prisons is wary of allowing video calls directly between participants, so the warden of a North Carolina prison provides only email and text-based machines. [read post]
15 Jan 2021, 9:08 am by Sean Joyce, David Kris
The day after what he called “the siege at the Capitol,” FBI Director Chris Wray vowed that the bureau “will hold accountable those who participated in” the attack. [read post]
15 Jan 2021, 8:01 am by Herb Lin, Amy Zegart
How were these participants investigated, by whom, and how effectively? [read post]
14 Jan 2021, 12:15 pm by Tia Sewell
Federal prosecutors say they plan to bring seditious conspiracy charges in their developing investigation into the pro-Trumb mob that attacked the Capitol, according to the Wall Street Journal. [read post]
14 Jan 2021, 12:09 pm by luiza
The group agreed to pay $100 million in criminal penalties and cooperate with ongoing federal antitrust investigations into market allocation and other anticompetitive conduct in the oncology industry. [read post]
14 Jan 2021, 11:41 am by Riana Pfefferkorn
In late December, the American Civil Liberties Union (ACLU) filed a lawsuit against the Federal Bureau of Investigation (FBI), challenging the FBI’s “Glomar” response to its Freedom of Information Act (FOIA) request about the FBI’s encrypted mobile device forensics capabilities. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
Federal Investigators Probe Business-Card Sales Practices at AmExReuters – January 7, 2021 Federal investigators are probing business-card sales practices at American Express Co, the Wall Street Journal reported on Thursday, citing people familiar with the matter. [read post]
14 Jan 2021, 8:28 am by Geoff Schweller
” Offices of Inspectors General (OIGs) are tasked with ensuring the efficiency and efficacy of federal agencies and investigating allegations of waste, fraud, and abuse. [read post]